RANDALL & PAYNE SECRETARIES LIMITED
Company number 05162265
- Company Overview for RANDALL & PAYNE SECRETARIES LIMITED (05162265)
- Filing history for RANDALL & PAYNE SECRETARIES LIMITED (05162265)
- People for RANDALL & PAYNE SECRETARIES LIMITED (05162265)
- More for RANDALL & PAYNE SECRETARIES LIMITED (05162265)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 31 Oct 2024 | AA | Micro company accounts made up to 30 June 2024 | |
| 21 Jun 2024 | CS01 | Confirmation statement made on 19 June 2024 with no updates | |
| 12 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
| 07 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 19 June 2022 with no updates | |
| 28 Apr 2022 | CH01 | Director's details changed for Mr Robert Ian Case on 28 April 2022 | |
| 09 Jul 2021 | AA | Micro company accounts made up to 30 June 2021 | |
| 30 Jun 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 19 June 2021 with no updates | |
| 03 Aug 2020 | CS01 | Confirmation statement made on 19 June 2020 with updates | |
| 16 Jul 2020 | AD01 | Registered office address changed from Chargrove House Shurdiington Road Shurdington Cheltenham Gloucestershire GL51 4GA to Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire GL51 4GA on 16 July 2020 | |
| 19 Jun 2020 | AP01 | Appointment of Mr Oliver Arthur Newbold as a director on 19 June 2020 | |
| 19 Jun 2020 | TM01 | Termination of appointment of Russel Ian Byrd as a director on 3 April 2020 | |
| 17 Jul 2019 | AA | Micro company accounts made up to 30 June 2019 | |
| 25 Jun 2019 | CS01 | Confirmation statement made on 24 June 2019 with no updates | |
| 27 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 25 Jun 2018 | CS01 | Confirmation statement made on 24 June 2018 with no updates | |
| 29 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 12 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
| 06 Jul 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
| 26 Jun 2017 | CH03 | Secretary's details changed for Timothy Jean Watkins on 26 June 2017 | |
| 21 Jun 2017 | AP01 | Appointment of Mr Robert Ian Case as a director on 8 May 2017 | |
| 16 May 2017 | TM01 | Termination of appointment of Michael Andrew Anthony as a director on 8 May 2017 | |
| 16 May 2017 | TM01 | Termination of appointment of Ian Selwood as a director on 8 May 2017 |